INSURE DIRECT LIMITED - History of Changes


DateDescription
2023-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH, FRANCES WARD
2023-09-18 update statutory_documents CESSATION OF MALCOLM WARD AS A PSC
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WARD
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM PETER WARD / 28/06/2018
2018-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FRANCES WARD / 28/06/2018
2018-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM PETER WARD / 28/06/2018
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-10 delete address 124 BROADWAY MORECAMBE LANCASHIRE LA4 5XZ
2016-02-10 insert address 12 FRIARS COURT CARLISLE CUMBRIA CA3 8LF
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-10 update returns_next_due_date 2015-12-28 => 2016-12-28
2016-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 124 BROADWAY MORECAMBE LANCASHIRE LA4 5XZ
2016-01-28 update statutory_documents 30/11/15 FULL LIST
2015-11-08 delete company_previous_name CUMBRIA INVESTMENT BROKERS LIMITED
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-11 update statutory_documents 30/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-24 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-09 update statutory_documents 30/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-20 update statutory_documents 30/11/12 FULL LIST
2012-07-19 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 30/11/11 FULL LIST
2011-03-17 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents 30/11/10 FULL LIST
2010-06-10 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 30/11/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FRANCES WARD / 21/12/2009
2009-07-27 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-20 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-14 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-08 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-22 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-10 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents NEW SECRETARY APPOINTED
2002-07-19 update statutory_documents DIRECTOR RESIGNED
2002-07-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-26 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-24 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-09-26 update statutory_documents S366A DISP HOLDING AGM 21/09/00
1999-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-14 update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-17 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-11 update statutory_documents ALTER MEM AND ARTS 27/02/97
1997-02-11 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-12-07 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 29 LOWTHER STREET CARLISLE CUMBERLAND CA3 8EN
1995-10-27 update statutory_documents COMPANY NAME CHANGED CUMBRIA INVESTMENT BROKERS LIMIT ED CERTIFICATE ISSUED ON 30/10/95
1995-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
1994-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/94
1994-11-28 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-11 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-12-07 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-12-20 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-12-10 update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
1990-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-05-21 update statutory_documents DIRECTOR RESIGNED
1989-12-07 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-12-04 update statutory_documents RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS
1988-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-01-15 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-15 update statutory_documents £ NC 1000/1000000 25/1
1987-12-16 update statutory_documents RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS
1987-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-12-02 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86